Integrated Annual Report 2024 SECTION 7 • ADDITIONAL INFORMATION 347 Notice of Annual General Meeting THAT upon completion of the purchase by the Company of its own ordinary shares, the Directors of the Company be and are hereby authorised to deal with the Purchased Shares in their absolute discretion in the following manner as may be permitted by the Act, MMLR of Bursa Securities, applicable laws, rules, regulations, orders, guidelines and/or requirements of any relevant authorities for the time being in force: (a) To cancel all or part of the Purchased Shares; (b) To retain all or part of the Purchased Shares as treasury shares as defined in Section 127 of the Act; (c) To distribute all or part of the treasury shares as share dividends to the shareholders of the Company; (d) To resell all or part of the treasury shares; (e) To transfer all or part of the treasury shares for the purposes of or under an employees’ shares scheme established by the Company and/or its subsidiaries (if any); and (f) To transfer all or part of the treasury shares as purchase consideration. AND THAT the Directors of the Company be authorised to take all such steps as are necessary [including without limitation, the opening and maintaining of central depository account(s) under Securities Industry (Central Depositories) Act, 1991, and the entering into all other agreements, arrangements and guarantee with any party or parties] to implement, complete and do all such acts and things (including executing all such documents as may be required) as they may consider expedient or necessary to give effect to the purchase by the Company of its own ordinary shares with full powers to assent to any conditions, modifications, revaluations, variations and/or amendments (if any) as may be imposed by the relevant authorities from time to time or as the Directors may deem fit and expedient in the best interests of the Company.” 9. To transact any other business for which due notice shall have been given in accordance with the Companies Act 2016. BY ORDER OF THE BOARD TAI YIT CHAN (MAICSA 7009143) (SSM PC No. 202008001023) TAN AI NING (MAICSA 7015852) (SSM PC No. 202008000067) Company Secretaries Selangor Darul Ehsan Date: 30 April 2025
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